Profile rates
Data-derived · A is broadestThree named tiers comparing this institution against the rest of the European register.
- Reach
- DomesticTier D
- Scope
- SpecialistTier C
- Tenure
- MatureTier B
No EEA passporting on record.
Authorised for 3 payment-services activities.
Authorised 7 years ago.
About this institution
Verified active as at the last FCA cross-check. Optimus Cards UK Limited holds current authorisation under reference 902034, granted November 2018.
The licence authorises three core activities: distribution and redemption of electronic money, issuance of electronic money, and safeguarding of customer funds. All three sit within the FCA's regulatory remit for e-money institutions operating from the United Kingdom.
The register records no EEA passporting. Optimus Cards UK Limited is not recorded as having established a right of free provision of services into any other European Economic Area host state. The entity's authorisation continues as active within its home jurisdiction only.
Data note: the register entry confirms operational status and the three authorised activities. As at the last verification cross-check against the FCA Financial Services Register, Optimus Cards UK Limited is listed under licence reference 902034 with active status.
Authorised activities (PSD2 / EMD2)
Payment-services activities Optimus Cards UK Limited is permitted to carry out under its licence, as recorded in the register.
- Safeguarding of customer fundsSAFEGUARDING
- Distribution and redemption of electronic moneyEMI_DISTRIBUTION
- Issuance of electronic moneyEMI_ISSUANCE
Frequently asked questions
- Is Optimus Cards UK Limited a licensed e-money institution?
- Yes. Optimus Cards UK Limited holds EMI authorisation from Financial Conduct Authority in United Kingdom, licence reference 902034. Its authorisation is currently active and is cross-checked against the FCA Financial Services Register.
- Who regulates Optimus Cards UK Limited?
- Optimus Cards UK Limited is authorised and supervised by Financial Conduct Authority in United Kingdom. Its e-money licence and current status are listed on the FCA Financial Services Register at register.fca.org.uk.
- What is Optimus Cards UK Limited's licence or FRN number?
- Optimus Cards UK Limited's licence reference number is 902034. Enter it on the FCA Financial Services Register at register.fca.org.uk to confirm the institution's identity and that its authorisation is in force.
Sourced from the FCA Financial Services Register and the EBA EUCLID register; cross-checked daily.
Other licensed institutions in United Kingdom
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